Graeme Thomas Email
Financial Crime Assurance Manager @ Santander UK
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Graeme Thomas Location
- Glasgow, GB
Graeme Thomas Work
- 2025 -now Financial Crime Assurance Manager @
- 2022 -2025 Compliance Assurance AVP - Financial Crime @
- 2021 -2022 Risk and Control SME AVP - Financial Crime Operations (AML) @
- 2019 -2021 Sanctions Alert Advisory AVP @
- 2018 -2019 Financial Crime Advisory and Support Consultant @
- 2016 -2018 Risk and Controls Testing Consultant @
- 2015 -2016 Business Risk Analyst @
- 2015 -2015 Business Assurance Analyst @
- 2015 -2015 Quality Assurance Monitor @
- 2012 -2015 Customer Assurance Auditor @
- 2010 -2012 Customer Relations Case Handler @
- 2006 -2010 Operational Support Consultant @
- 2005 -2006 Customer Service Representative @
Graeme Thomas Education
- International Compliance Association
Diploma (AML, CTF & Sanctions)
2018-2019 - University of Paisley
Bachelor of Science (BSc) (Media Technology)
2003-2004 - Glasgow College of Building and Printing
HNC/HND (Digital Media for Publishing and Print)
2001-2003 - Stonelaw High School
8 Standard Grades (Various)
1996-2001
Graeme Thomas Skills
- Insurance
- Finance
- Claim
- Training
- Auditing
- Call Centers
- Microsoft Office
- General Insurance
- Process Improvement
- Change Management
- Customer Service
- Leadership
- Management
- Risk Management
- Stakeholder Management
Graeme Thomas Summary
- Graeme Thomas, based in Glasgow, GB, is currently a Financial Crime Assurance Manager at Santander UK. Graeme Thomas brings experience from previous roles at Barclays and Sainsbury's Bank. Graeme Thomas holds a 2018 - 2019 Diploma in AML, CTF & Sanctions @ International Compliance Association. With a robust skill set that includes Insurance, Finance, Claim, Training, Auditing and more. Graeme Thomas has 3 emails on RocketReach.
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